Founded in 1998, Stirling Water Seafield Finance Plc are based in Aberdeen, it's status is listed as "Active". Aitken, Elaine Margaret, Craig, Nicholas Charles David, Garrett, Caroline are listed as directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITKEN, Elaine Margaret | 28 September 2018 | - | 1 |
| CRAIG, Nicholas Charles David | 01 June 2011 | 23 April 2015 | 1 |
| GARRETT, Caroline | 23 April 2015 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| CS01 - N/A | 30 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AP03 - Appointment of secretary | 03 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| CS01 - N/A | 04 November 2016 | |
| CH01 - Change of particulars for director | 11 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AP03 - Appointment of secretary | 23 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH03 - Change of particulars for secretary | 29 October 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AA01 - Change of accounting reference date | 12 December 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 363s - Annual Return | 01 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 363a - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 410(Scot) - N/A | 13 December 1999 | |
| 410(Scot) - N/A | 13 December 1999 | |
| MISC - Miscellaneous document | 29 November 1999 | |
| 363a - Annual Return | 19 November 1999 | |
| 363(353) - N/A | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| MISC - Miscellaneous document | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| MEM/ARTS - N/A | 23 March 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05 March 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1999 | |
| 225 - Change of Accounting Reference Date | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| MEM/ARTS - N/A | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 287 - Change in situation or address of Registered Office | 09 February 1999 | |
| CERTNM - Change of name certificate | 09 February 1999 | |
| CERTNM - Change of name certificate | 23 December 1998 | |
| NEWINC - New incorporation documents | 28 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 30 November 1999 | Outstanding |
N/A |
| Assignation in security | 30 November 1999 | Outstanding |
N/A |
| Bond & floating charge | 26 March 1999 | Outstanding |
N/A |
| Assignation in security | 26 March 1999 | Outstanding |
N/A |
